Bucharest Bar lawyer indicted for tax evasion. Undeclared income of over 652,000 lei

The Prosecutor’s Office attached to the Bucharest Court of Appeal announced, on September 10, 2026, the completion of investigations in a case in which a lawyer from the Bucharest Bar was indicted for continued tax evasion, in seven material acts.

According to the prosecutors, between July 31, 2018 and May 25, 2024, the defendant allegedly sought to evade payment of her tax obligations and allegedly failed to declare income obtained from legal services. Investigators claim that the undeclared income earned between January 1, 2017 and May 30, 2023, amounted to 652,838.31 lei.

Through the investigated acts, the consolidated state budget allegedly suffered damage of 122,747 lei, representing principal tax obligations and ancillary charges. During the criminal investigation, prosecutors imposed precautionary measures on certain movable and immovable assets, as well as on funds held in the defendant’s accounts, up to the amount of the estimated damage.

By the indictment, the case prosecutor requested that these measures be maintained. The case was referred to the Bucharest Court of Appeal for resolution.